Countesswells Limited
Countesswells Limited
#SC257180 • Active
Founded: 07/10/2003
Industries: Buying and selling of own real estate
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Cash in Bank £3,131
↓ -77%
Total Liabilities £6,068
↓ -80%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Graham Reid | Director | 31/12/2022 | Scottish | 43 years |
| Carol Anne Beaton | Finance Director | 10/08/2020 | British | 59 years |
| Steven George Simpson | Chartered Surveyor | 09/03/2016 | British | 58 years |
| Kevin David Reid | Chartered Accountant | 19/02/2004 | British | 58 years |
Role:
Director
Appointed:
31/12/2022
Nationality:
Scottish
Age:
43 years
Role:
Finance Director
Appointed:
10/08/2020
Nationality:
British
Age:
59 years
Role:
Chartered Surveyor
Appointed:
09/03/2016
Nationality:
British
Age:
58 years
Role:
Chartered Accountant
Appointed:
19/02/2004
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cruden Investments Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
| Scotia Homes Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2024 | Mar 2023 | Mar 2022 | |
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Charges
2 charges registered
Cruden Investments Limited Outstanding
Created 19/02/2004Undertaking and all property and assets present and future of the company including uncalled capital...
Scotia Homes Limited Outstanding
Created 19/02/2004Undertaking and all property and assets present and future of the company including uncalled capital...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 08/01/2025 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 14/10/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 26/09/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 27/11/2023 | Accounts | Accounts With Accounts Type Full | View (16 pages) |
| 17/10/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 14/02/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 14/02/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |